Town Council
Council Chambers
Agenda — 26 items
- 1 Link to Watch or Comment Virtually: www.erieco.gov/CouncilMeeting
- I. Call Meeting to Order and Pledge of Allegiance
- II. Roll Call
- III. Approval of the Agenda
- IV. Consent Agenda
- 6 Approval of the December 16, 2025 Town Council Meeting Minutes
- 7 Martin Luther King Jr. Day Proclamation; Sponsors: Councilmember Emily Baer and Mayor Andrew J. Moore
- 8 Proclamation - National Radon Action Month; Sponsor Mayor Andrew J. Moore
- 9 A Resolution of the Town Council of the Town of Erie Approving a Construction Contract with RCD Construction, Inc. for the Vista Ridge Ponds A19 and A20.
- 10 A Resolution of the Town Council of the Town of Erie Approving a Professional Services Agreement with CTL Thompson, Inc. for Engineering Services for Erie Town Center
- 11 A Resolution of the of the Town Council of the Town of Erie Adopting the Town's Fee Schedule for 2026
- 12 A Resolution of the Town Council of the Town of Erie Approving a Fifth Amendment to Agreement for Services with KG Facility Solutions, Inc. for Janitorial Services
- 13 A Resolution of the Town Council of the Town of Erie Approving the Fourth Amendment to Agreement for Professional Services with Wenk & Associates, Inc. for the Schofield Farm Concept Design
- 14 A Resolution of the Town Council of the Town of Erie Approving a Second Amendment to the Five-Year Intergovernmental Agreement with Boulder County Community Services for Two Dedicated Co-Responders
- 15 A Resolution of the Town Council of the Town of Erie Adopting the Town’s Three-Mile Plan
- 16 A Resolution of the Town Council of the Town of Erie Consenting to the Mayor’s Appointment of Weld County Commissioner Scott James to the Town of Erie Urban Renewal Authority Board
- 17 A Resolution of the Town Council of the Town of Erie Approving the 2026 Council Work Plan
- V. Public Comment On Non-Agenda and Consent Items only.
- VI. General Business
- 20 An Ordinance Concerning the Financing of the Acquisition and Construction of a Police Facility and Related Improvements and Other Capital Improvements of the Town, and In Connection Therewith Authorizing the Execution and Delivery By the Town of A Site Lease Agreement, A Lease Purchase Agreement, and Other Documents Related Thereto; and Providing Other Matters Related Thereto
- 21 A Resolution of the Town Council of the Town of Erie Adopting the Americans with Disabilities Act (ADA) Access Audit and Transition Plan
- 22 A Resolution of the Town Council of the Town of Erie Approving the Distribution of Funding Through the 2026 Grants to Communities Program
- VII. Councilmember Reports and Announcements
- VIII. Executive Session
- 25 EXECUTIVE SESSION: (1) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e); and to consider the purchase, acquisition, lease, transfer or sale of real, personal or other property, pursuant to C.R.S. § 24-6-402(4)(a); for which a topic cannot be disclosed without compromising the purpose of the executive session; and (2) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e) and to hold a conference with the Town Attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), regarding intergovernmental agreements.
- IX. Adjournment
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